Company Information for IXION BUSINESS LIMITED
Black Country House, Rounds Green Road, Oldbury, B69 2DG,
|
Company Registration Number
02945688
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IXION BUSINESS LIMITED | ||||
Legal Registered Office | ||||
Black Country House Rounds Green Road Oldbury B69 2DG Other companies in CM1 | ||||
Previous Names | ||||
|
Company Number | 02945688 | |
---|---|---|
Company ID Number | 02945688 | |
Date formed | 1994-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-27 04:38:36 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OLIVER CHARLES CAREY |
||
ROY LANGLEY O'SHAUGHNESSY |
||
DAVID GEORGE PHIPPS |
||
RACHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT GOVETT |
Director | ||
RACHAEL WHITE |
Company Secretary | ||
MARGARET ELIZABETH HYDE |
Director | ||
GRAHAM BAKER |
Director | ||
RICHARD GEORGE COOK |
Director | ||
ANDREW JOHN CRESWELL |
Director | ||
WILLIAM DAVID MOSSMAN |
Company Secretary | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
BRIAN PAUL ARCHER |
Director | ||
LOUISE JOY BRYAN |
Director | ||
JOHN WARTON BURGESS |
Director | ||
STEPHEN JOHN GALE |
Director | ||
JOHN GEORGE GILL |
Director | ||
MICHAEL PHILIP LARGE |
Director | ||
CAROLE ANN TAYLOR |
Company Secretary | ||
MICHAEL CHARLES CLEGG |
Director | ||
PATRICIA ANGELA GARD |
Director | ||
HOWARD RICHARD BIRKS |
Director | ||
SUSAN DEBORAH JONES |
Company Secretary | ||
GEORGINA GISELLE JAMES |
Director | ||
DAVID RONALD JONES |
Director | ||
PAUL BLACKETT |
Director | ||
WILLIAM ARCHIBALD |
Director | ||
STEPHEN GEORGE BENNETT |
Director | ||
DAVID KEITH BROWNLIE |
Director | ||
RODNEY JAMES COPPING |
Director | ||
STEPHEN GEORGE BENNETT |
Company Secretary | ||
JOHN EDWARD BARRINGTON GYFORD |
Director | ||
ALISTAIR PETER WILDE |
Company Secretary | ||
NICHOLAS DAVID COOK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER KINGSWAY COLLEGE | Director | 2018-09-03 | CURRENT | 2016-09-22 | Active | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-06-30 | Active | |
GABBITAS LIMITED | Director | 2017-11-30 | CURRENT | 1994-04-19 | Active | |
PROSPECTS SERVICES | Director | 2017-11-30 | CURRENT | 1995-03-30 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-11-30 | CURRENT | 2011-07-18 | Active | |
YATELEY INDUSTRIES FOR THE DISABLED LIMITED | Director | 2017-11-03 | CURRENT | 1948-01-31 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-12-12 | CURRENT | 2011-07-18 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2017-06-02 | CURRENT | 2004-01-28 | Active | |
FORTH SECTOR DEVELOPMENT LIMITED | Director | 2017-01-25 | CURRENT | 2010-02-08 | Active | |
FORTH SECTOR | Director | 2017-01-25 | CURRENT | 1990-05-02 | Active | |
THE SHAW EDUCATION TRUST | Director | 2016-11-18 | CURRENT | 2014-06-02 | Active | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2015-07-28 | CURRENT | 1996-03-21 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
SHAW TRUST ENTERPRISES LIMITED | Director | 2015-07-28 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Director | 2014-04-03 | CURRENT | 2006-06-27 | Active | |
DAVID PHIPPS CONSULTANCY LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
PROVIDE COMMUNITY INTEREST COMPANY | Director | 2011-02-01 | CURRENT | 2010-07-20 | Active | |
IXION CG LIMITED | Director | 2010-04-30 | CURRENT | 1995-08-15 | Active | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-23 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2006-06-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION SOCIAL ENTERPRISE LIMITED | Director | 2006-06-01 | CURRENT | 2004-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON | ||
DIRECTOR APPOINTED MR SCOTT MORLEY MILLER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
TM02 | Termination of appointment of Stephen King on 2021-01-26 | |
AP03 | Appointment of Carol Ann Mckinley as company secretary on 2021-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Stephen King as company secretary on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Third Floor Victoria Street Bristol BS1 6BN England | |
TM02 | Termination of appointment of Catherine Trevorrow on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HODGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
AP03 | Appointment of Catherine Trevorrow as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Nicholas Oliver Charles Carey on 2019-03-04 | |
AP01 | DIRECTOR APPOINTED JACQUELINE MARIA OUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITE | |
AD03 | Registers moved to registered inspection location of 19 Elmfield Road Bromley BR1 1LT | |
AD02 | Register inspection address changed to 19 Elmfield Road Bromley BR1 1LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGLEY O'SHAUGHNESSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GOVETT | |
AA01 | Current accounting period extended from 31/07/18 TO 31/08/18 | |
PSC02 | Notification of Ixion Social Enterprise Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/06/17 | |
AP03 | Appointment of Mr Nicholas Oliver Charles Carey as company secretary on 2017-06-02 | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
TM02 | Termination of appointment of Rachael White on 2017-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN SHARPLES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex CM1 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LONDON HOUSE 111 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QL UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN SHARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HYDE | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 01/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ALEXANDRA HOUSE 36A CHURCH STREET, GREAT BADDOW CHELMSFORD ESSEX CM2 7HY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/03/2011 TO 31/07/2011 | |
AR01 | 01/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 05/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JOHN GOVETT | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BAKER | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 01/06/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAKER / 01/06/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HYDE / 01/04/2005 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIET PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CRESWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 26/11/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED THE SERVICE BROKERAGE LIMITED CERTIFICATE ISSUED ON 19/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BUSINESS LINK (ESSEX) LIMITED CERTIFICATE ISSUED ON 15/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
IXION BUSINESS LIMITED owns 11 domain names.
ixioncg.co.uk ixioncomputergym.co.uk ixionheart.co.uk ixionrecruit.co.uk vespaclubofbritain.co.uk essexsupportservices.co.uk ixionenvironmental.co.uk ixionevents.co.uk siliconvalleyeast.co.uk servicebrokerage.co.uk supportandservices.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as IXION BUSINESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |